Inspection Results - Bank Statement

Bank Statement

This inspection task requests the seller to provide the header section of their bank statement.

Inspection Option
Seller Inspection Process	See Inspection Process - Bank Statement
Seller Input Requirements	Photo or upload -       Bank statement Data from OCR and reviewed by seller -       Address Line 1 -       Address Line 2 -       Account Number -       BSB

System Verifications

Check	Pass	Alert
Match license address Check that the address on the bank statement matches the driver’s license address	Match The address on the bank statement matches the address on the seller’s driver’s license.	Discrepancy found The address on the bank statement does not match the address on the seller’s driver’s license.
Authenticity Check that the supplied Bank Statement is authentic.	Pass	Warning Unable to verify with high confidence that the Bank Statement provided is authentic.
Data Edits After the system extracts the data from the Seller’s Bank Statement, this verification will check if the user has edited significant amounts of data.	Pass The seller edited little or no data between the system extract and review.	Warning The Bank Statement data submitted may be significantly different compared to the photo provided.